Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
889,020
Authorised Capital
1,000,000
Directors
Poonam Dawra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gian Chand Danwra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
27 July 2015
State Bank Of India
70 Lak
06 April 2014
State Bank Of India
60 Lak
18 March 2023
Hdfc Bank Limited
0
27 July 2015
Others
0
06 April 2014
State Bank Of India
0
18 March 2023
Hdfc Bank Limited
0
27 July 2015
Others
0
06 April 2014
State Bank Of India
0
Documents
Form CHG-4-28102020
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
